DOSSIERS / SOCIETE CIVILE IMMOBILIERE SAINT REMY
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Company dossier

SOCIETE CIVILE IMMOBILIERE SAINT REMY

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517869996 · 517869996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SAINT REMY
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517869996
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dissolved
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Real-estate civil company (SCI)
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2009-10-28
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93 RUE DE JAVEL, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUGUSTE PEPIN VICTORDirecteur—France registry
PIERRE FERRANDIDirecteur—France registry
JULIETTE LALLEMANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VILLA FARRO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100